- Company Overview for WELD HOLD LIMITED (02194419)
- Filing history for WELD HOLD LIMITED (02194419)
- People for WELD HOLD LIMITED (02194419)
- Charges for WELD HOLD LIMITED (02194419)
- Insolvency for WELD HOLD LIMITED (02194419)
- More for WELD HOLD LIMITED (02194419)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 7 January 2014 | |
17 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 23 October 2013 | |
13 Nov 2012 | 4.70 | Declaration of solvency | |
13 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
13 Nov 2012 | RESOLUTIONS |
Resolutions
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12 Nov 2012 | AD01 | Registered office address changed from C/O Reeves & Co Llp 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 12 November 2012 | |
19 Oct 2012 | TM01 | Termination of appointment of Ronald Albert Rice as a director on 18 October 2012 | |
19 Oct 2012 | TM01 | Termination of appointment of Thomas Edward Reed as a director on 18 October 2012 | |
19 Oct 2012 | TM01 | Termination of appointment of Edward Winslow Moore as a director on 18 October 2012 | |
27 Jul 2012 | AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-27
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27 Jul 2012 | CH01 | Director's details changed for Mr Thomas Edward Reed on 11 June 2012 | |
26 Jul 2012 | CH01 | Director's details changed for Edward Winslow Moore on 11 June 2012 | |
12 Jan 2012 | AD01 | Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 12 January 2012 | |
04 Oct 2011 | AA | Full accounts made up to 31 May 2011 | |
11 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
11 Jul 2011 | CH01 | Director's details changed for Mr Thomas Edward Reed on 8 July 2011 | |
08 Jul 2011 | CH01 | Director's details changed for Mr Colin Carter on 8 July 2011 | |
03 Feb 2011 | ANNOTATION |
Rectified The TM01 was removed from the public register on 30/03/11 as it was invalid or ineffective
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03 Feb 2011 | AP01 |
Appointment of Colin Carter as a director
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03 Feb 2011 | AP01 | Appointment of Mr Thomas Edward Reed as a director | |
03 Feb 2011 | TM01 | Termination of appointment of William Whiting as a director | |
03 Feb 2011 | TM01 | Termination of appointment of David Innes as a director | |
08 Dec 2010 | AA | Full accounts made up to 31 May 2010 |